For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers?, Identifying Scammmers and Scam Websites!, Never Wire Money to Strangersand All That Glitters Is NOT Gold
As an example of what you could be dealing with, here are some Gold scammers that have been identified:
Theophilus Wlah Johnson (Sierra Leone)
Alvin Msoffe (Tanzania)
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana
Frank Okatta , scamming from Uganda
Anolue Kenneth, currently in Cotonou, Benin
Amoussou Fabrice (Benin)
Donoumassou Stephane (Benin)
Eric Dangbé & Léger Zinsou (Benin)
Mohammad Dubadain Dukuray (Sierra Leone)
Kennedy Nhliziyo (Tanzania)
https://www.facebook.com/MineralsAfrica/
Ngweshe Mining Group Ltd
Gold bars
Duration varies • 29000$/kilo purity 96%+,23 carats
Visit www.ngweshe.co.ke
http://www.ngweshe.co.ke (Gold Scam)
NGWESHE MINING
P.o Box 32762-00120, Maalim Juma Road Hurligham
Nairobi, Kenya.
phone +254 731 562 272 / 254731562272
info@ngweshe.co.ke
54.36.168.64
Domain Name: ngweshe.co.ke
Creation Date: 2018-03-17T15:18:01.311Z
Registry Expiry Date: 2019-03-17T15:18:01.390Z
Sponsoring Registrar: Truehost Cloud Limited
Registrant ID: 666536-KENIC
Registrant Name: DOMINIC MALILE
Registrant Street: 30200
Registrant City: KITALE
Registrant State/Province: KITALE
Registrant Postal Code: 4345
Registrant Country: KE
Name Server: ns15.truehost.cloud
Name Server: ns16.truehost.cloud
Name Server: f.ns.buddyns.com
Name Server: k.ns.buddyns.com
ngweshe.co.ke IN SOA
server: ns15.truehost.cloud
email: truehostcloudltd@gmail.com
As an example of what you could be dealing with, here are some Gold scammers that have been identified:
Theophilus Wlah Johnson (Sierra Leone)
Alvin Msoffe (Tanzania)
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana
Frank Okatta , scamming from Uganda
Anolue Kenneth, currently in Cotonou, Benin
Amoussou Fabrice (Benin)
Donoumassou Stephane (Benin)
Eric Dangbé & Léger Zinsou (Benin)
Mohammad Dubadain Dukuray (Sierra Leone)
Kennedy Nhliziyo (Tanzania)
https://www.facebook.com/MineralsAfrica/
Ngweshe Mining Group Ltd
Gold bars
Duration varies • 29000$/kilo purity 96%+,23 carats
Visit www.ngweshe.co.ke
http://www.ngweshe.co.ke (Gold Scam)
NGWESHE MINING
P.o Box 32762-00120, Maalim Juma Road Hurligham
Nairobi, Kenya.
phone +254 731 562 272 / 254731562272
info@ngweshe.co.ke
54.36.168.64
Domain Name: ngweshe.co.ke
Creation Date: 2018-03-17T15:18:01.311Z
Registry Expiry Date: 2019-03-17T15:18:01.390Z
Sponsoring Registrar: Truehost Cloud Limited
Registrant ID: 666536-KENIC
Registrant Name: DOMINIC MALILE
Registrant Street: 30200
Registrant City: KITALE
Registrant State/Province: KITALE
Registrant Postal Code: 4345
Registrant Country: KE
Name Server: ns15.truehost.cloud
Name Server: ns16.truehost.cloud
Name Server: f.ns.buddyns.com
Name Server: k.ns.buddyns.com
ngweshe.co.ke IN SOA
server: ns15.truehost.cloud
email: truehostcloudltd@gmail.com
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